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SUN TRADE ENTERPRISES USA LLC - Florida Company Profile

Company Details

Entity Name: SUN TRADE ENTERPRISES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN TRADE ENTERPRISES USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 2021 (4 years ago)
Document Number: L21000468237
FEI/EIN Number 87-3392847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10277 BROOKVILLE LN, BOCA RATON, FL, 33428
Mail Address: 10277 BROOKVILLE LN, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEXT DAY TAX, INC. Agent -
HERRERA LUIS P Authorized Member 10277 BROOKVILLE LN, BOCA RATON, FL, 33428
GUERRA ALBA M Manager 10277 BROOKVILLE LN, BOCA RATON, FL, 33428

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State